Issues pertaining to the implementation of PL 118-47 Further Consolidated Appropriations Act of 2024, Division B - Financial Services and General Government Appropriations for 2024, all provisions related to credit card interchange. Issues pertaining to the implementation of PL 118-42 Consolidated Appropriations Act of 2024, Division B - Agriculture Appropriations Act of 2024, all provisions related to credit card interchanges, SNAP and EBT. Issues pertaining to Financial Services and General Government Appropriations for 2025 (no bill number), all provisions related to credit card interchange. Issues pertaining to the Farm Bill (no bill number), all provisions related to credit card interchange, SNAP and EBT. HR 3881/S 1838 Credit Card Competition Act, all provisions. Issues pertaining to the National Defense Authorization Act for FY 2025 (no bill number), all provisions related to electronic payments. Issues pertaining to the implementation of PL 118-31 National Defense Authorization Act for FY24, all provisions related to electronic payments. HR 3021 Protecting the Second Amendment in Financial Services Act, all provisions. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Duration: April 11, 2007
to
present
General Issues: Banking
Spending: about $1,950,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2007: U.S. Senate, House of Representatives, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Treasury - Dept of, Office of the Comptroller of the Currency (OCC), Federal Reserve System, Federal Trade Commission (FTC),, Federal Deposit Insurance Commission (FDIC), Office of Thrift Supervision (OTS)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Lobbyist
Covered positions?
Jeffrey A. Tassey
Leg Director and Banking Counsel, Rep D Barnard
Cnsl, SubCom Cmrce,Cnsmr,Mon Afrs of GovOps
Jessica A. Mandel
Intern, Rep Culberson
Mary F. Kertz
Intrn,Rep Blunt; DepTreas: SpAst to AstSecLegAfs
DepTreas:SpecAst to DepAstSec Bkg&Fin, Leg Af
DepTreas:SpAdvsr to SpecEnvyUS-China EcDialg
Jeffrey Tassey
n/a
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
1st Quarter, 2024
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 17.
Original Filing: 301551601.xml
Lobbying Issues
Issues pertaining to the implementation of PL 118-47 Further Consolidated Appropriations Act of 2024, Division B - Financial Services and General Government Appropriations for 2024, all provisions related to credit card interchange. Issues pertaining to the implementation of PL 118-42 Consolidated Appropriations Act of 2024, Division B - Agriculture Appropriations Act of 2024, all provisions related to credit card interchanges, SNAP and EBT. Issues pertaining to Financial Services and General Government Appropriations for 2025 (no bill number), all provisions related to credit card interchange. Issues pertaining to the Farm Bill (no bill number), all provisions related to credit card interchange, SNAP and EBT. HR 3881/S 1838 Credit Card Competition Act, all provisions. Issues pertaining to the National Defense Authorization Act for FY 2025 (no bill number), all provisions related to electronic payments. Issues pertaining to the implementation of PL 118-31 National Defense Authorization Act for FY24, all provisions related to electronic payments. HR 3021 Protecting the Second Amendment in Financial Services Act, all provisions. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2023
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19.
Original Filing: 301530738.xml
Lobbying Issues
HR 5860 Continuing Appropriations Act, 2024, all provisions related to credit card interchanges. HR 5525 Continuing Appropriations and Border Security Enhancement Act, 2024, all provisions related to credit card interchanges. Issues pertaining to the minibus proposal to combine Military Construction-Veterans Affairs, Transportation-HUD, and Agriculture Appropriations (no bill number), all provisions related to credit card exchanges. HR 4664/S 2309 Financial Services and General Government Appropriations for 2024, all provisions related to credit card interchanges. HR 4368/S 2131 Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024, all provisions related to credit card interchanges, SNAP and EBT. Issues pertaining to the Farm Bill (no bill number), all provisions related to credit card interchange, SNAP and EBT. HR 3881/S 1838 Credit Card Competition Act, all provisions. Issues pertaining to the implementation of PL 118-31 National Defense Authorization Act for FY24, all provisions related to electronic payments. HR 3021 Protecting the Second Amendment in Financial Services Act, all provisions. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2023
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 19, 2023.
Original Filing: 301506801.xml
Lobbying Issues
HR 5860 Continuing Appropriations Act, 2024, all provisions related to credit card interchanges. HR 5525 Continuing Appropriations and Border Security Enhancement Act, 2024, all provisions related to credit card interchanges. Issues pertaining to the minibus proposal to combine Military Construction-Veterans Affairs, Transportation-HUD, and Agriculture Appropriations (no bill number), all provisions related to credit card exchanges. HR 4664/S 2309 Financial Services and General Government Appropriations for 2024, all provisions related to credit card interchanges. HR 4368/S 2131 Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024, all provisions related to credit card interchanges, SNAP and EBT. Issues pertaining to the Farm Bill (no bill number), all provisions related to credit card interchange, SNAP and EBT. HR 3881/S 1838 Credit Card Competition Act, all provisions. HR 2670 National Defense Authorization Act for FY24, all provisions related to electronic payments. HR 3021 Protecting the Second Amendment in Financial Services Act, all provisions. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2023
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 19, 2023.
Original Filing: 301481721.xml
Lobbying Issues
Financial Services and General Government Appropriations for 2024 (no bill number), all provisions relating to credit card interchanges. HR 4368/S 2131 Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024, all provisions relating to credit card interchanges, SNAP and EBT. Farm bill (no bill number), all provisions relating to credit card interchange, SNAP and EBT. HR 3881/S 1838 Credit Card Competition Act, all provisions. HR 2670 National Defense Authorization Act for FY24, all provisions relating to electronic payments. HR 3021 Protecting the Second Amendment in Financial Services Act, all provisions. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2023
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 12, 2023.
Original Filing: 301450671.xml
Lobbying Issues
Financial Services and General Government Appropriations for 2024 (no bill number), all provisions related to credit card interchanges. Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024 (no bill number), all provisions related to credit card interchanges, SNAP and EBT. Credit Card Competition Act (no bill number), all provisions. National Defense Authorization Act for FY24 (no bill number), all provisions related to credit and debit card user fees at commissary stores. Issues pertaining to Agriculture reauthorization, all provisions related to credit card interchange, SNAP and EBT. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2022
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 18, 2023.
Original Filing: 301431921.xml
Lobbying Issues
HR 8294 FY 2023 Consolidated Appropriations Act, Section D: Financial Services and General Government Appropriations for 2023, all provisions related to credit card interchanges. S 4674/HR 8874 Credit Card Competition Act of 2022, all provisions. S 4543/HR 7900 National Defense Authorization Act for FY23, all provisions included in Senate Amendment 6201 Competition in Credit Card Transactions and Senate Amendment 6174 Report on Credit and Debit Card User Fees Imposed on Veterans and Caregivers at Commissary Stores and MWR Facilities. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2022
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 17, 2022.
Original Filing: 301405145.xml
Lobbying Issues
HR 8294 FY 2023 Consolidated Appropriations Act, Section D: Financial Services and General Government Appropriations for 2023, all provisions related to credit card interchanges. S 4674/HR 8874 Credit Card Competition Act of 2022, all provisions. S 4543/HR 7900 National Defense Authorization Act for FY23, all provisions included in Senate Amendment 6201 Competition in Credit Card Transactions and Senate Amendment 6174 Report on Credit and Debit Card User Fees Imposed on Veterans and Caregivers at Commissary Stores and MWR Facilities. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2022
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 19, 2022.
Original Filing: 301388161.xml
Lobbying Issues
HR 8255 Financial Services and General Government Appropriations for 2023, all provisions related to credit card interchanges. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2022
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 18, 2022.
Original Filing: 301359726.xml
Lobbying Issues
PL 117-103 Consolidated Appropriations Act of 2022, Division E: Financial Services and General Government Appropriations for 2022, all provisions related to credit card interchange. PL 117-81 National Defense Authorization Act for FY22, all provisions related to credit reporting. Issues pertaining to Federal Reserve Regulation II, all provisions related to modifying debit and interchange fees and routing requirements. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2021
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 18, 2022.
Original Filing: 301325587.xml
Lobbying Issues
HR 4502 Consolidated Appropriations Act of 2022, Section D: Financial Services and General Government Appropriations for 2022, all provisions related to credit card interchange. PL 117-81 National Defense Authorization Act for FY22, all provisions related to credit reporting. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2021
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 18, 2021.
Original Filing: 301302718.xml
Lobbying Issues
HR 4502 Consolidated Appropriations Act of 2022, Section D: Financial Services and General Government Appropriations for 2022, all provisions related to credit card interchange. HR 4350 National Defense Authorization Act for FY22, all provisions related to credit reporting. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2021
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 14, 2021.
Original Filing: 301276289.xml
Lobbying Issues
HR 2211 To direct the Board of Governors of the Federal Reserve System to conduct a study on central bank digital currencies, all provisions. HR 4345 Financial Services and General Government Appropriations for 2022, all provisions related to credit card interchange. HR 4350 National Defense Authorization Act for FY22, all provisions related to interest rates and interest rate caps. Issues pertaining to implementation of PL 116-260 FY2021 Omnibus Appropriations and COVID Relief and Response Act, Division E: Financial Services and General Government Appropriations Act, all provisions relating to credit card interchange and credit reporting. Issues pertaining to the implementation of PL 116-283 National Defense Authorization Act for 2021, all provisions relating to interest rates and interchange caps. Issues pertaining to the implementation of PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions relating to deferral or loan modification and credit reporting. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2021
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 19, 2021.
Original Filing: 301258869.xml
Lobbying Issues
HR 2211 To direct the Board of Governors of the Federal Reserve System to conduct a study on central bank digital currencies, all provisions. Issues pertaining to interest rate caps, credit reporting, and credit card interchange rates. Issues pertaining to implementation of PL 116-260 FY2021 Omnibus Appropriations and COVID Relief and Response Act, Division E: Financial Services and General Government Appropriations Act, all provisions relating to credit card interchange and credit reporting. Issues pertaining to the implementation of PL 116-283 National Defense Authorization Act for 2021, all provisions relating to interest rates and interchange caps. Issues pertaining to the implementation of PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions relating to deferral or loan modification and credit reporting. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2020
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2021.
Original Filing: 301234428.xml
Lobbying Issues
PL 116-260 FY2021 Omnibus Appropriations and COVID Relief and Response Act, Division E: Financial Services and General Government Appropriations Act, all provisions relating to credit card interchange and credit reporting. PL 116-283 National Defense Authorization Act for 2021, all provisions relating to interest rates and interchange caps. S 3571 Banking for All Act, all provisions. S 3508 Disaster Protection for Workers Credit Act of 2020, all provisions relating to credit reporting. HR 6321 The Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act, all provisions relating to credit reporting. HR 5332 Protecting Your Credit Score Act of 2020,all provisions relating to credit reporting. Issues pertaining to the creation of a Central Bank for Digital Currency. Issues pertaining to the implementation of PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions relating to deferral or loan modification and credit reporting. HR 5050 Veterans and Consumers Fair Credit Act, all provisions relating to interest rate caps and credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2020
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 16, 2020.
Original Filing: 301212183.xml
Lobbying Issues
HR 7616 Consolidated Appropriations Act for FY2021, Division D: Financial Services and General Government Appropriations Act, all provisions relating to credit card interchange. HR 6395/S 4094 National Defense Authorization Act for 2021, all provisions relating to interest rates and interchange caps. S 3571 Banking for All Act, all provisions. S 3508 Disaster Protection for Workers Credit Act of 2020, all provisions relating to credit reporting. HR 6800 Health and Economic Recovery Omnibus Emergency Solutions Act, all provisions relating to credit reporting. HR 6321 The Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act, all provisions relating to credit reporting. HR 5332 Protecting Your Credit Score Act of 2020,all provisions relating to credit reporting. Issues pertaining to the creation of a Central Bank for Digital Currency. Issues pertaining to the implementation of PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions relating to deferral or loan modification and credit reporting. HR 5050 Veterans and Consumers Fair Credit Act, all provisions relating to interest rate caps and credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2020
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 15, 2020.
Original Filing: 301188685.xml
Lobbying Issues
Issues pertaining to a Financial Services and General Government Appropriations Act for FY2021 (no number), all provisions relating to credit card interchange. S 3571 Banking for All Act, all provisions. S 3508 Disaster Protection for Workers Credit Act of 2020, all provisions relating to credit reporting. HR 6800 Health and Economic Recovery Omnibus Emergency Solutions Act, all provisions relating to credit reporting. HR 6321 The Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act, all provisions relating to credit reporting. HR 5332 Protecting Your Credit Score Act of 2020,all provisions relating to credit reporting. Issues pertaining to the creation of a Central Bank for Digital Currency. Issues pertaining to the implementation of PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions relating to deferral or loan modification and credit reporting. HR 5050 Veterans and Consumers Fair Credit Act, all provisions relating to interest rate caps and credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2020
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 17, 2020.
Original Filing: 301170729.xml
Lobbying Issues
PL 116-136 Coronavirus Aid, Relief, and Economic Security Act, Title IV - Economic Stabilization and Assistance to Severely Distressed Sectors of U.S. Economy, all provisions related to credit card interchange. HR 5050 Veterans and Consumers Fair Credit Act, all provisions related to interest rate caps and credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2019
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 21, 2020.
Original Filing: 301126029.xml
Lobbying Issues
P.L. 116-94 FY 2020 Further Consolidated Appropriations Act, Division B - Agriculture, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. P.L. 116-93 FY 2020 Consolidated Appropriations Act, Division C - Financial Services, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2019
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 9, 2019.
Original Filing: 301064124.xml
Lobbying Issues
HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020" and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2019
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 11, 2019.
Original Filing: 301044685.xml
Lobbying Issues
HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020" and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2019
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 17, 2019.
Original Filing: 301027323.xml
Lobbying Issues
HR 648 Consolidated Appropriations Act, 2019, all provisions relating to Division D, Financial Services and General Government Appropriations. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2018
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 22, 2019.
Original Filing: 301015521.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 6147 Interior, Environment, Financial Services and General Government Appropriations Act of 2019, Division B: Financial Services and General Government; all provisions related to electronic payments. H.R. 2 / S. 3042 Agriculture Improvement Act of 2018, all provisions in Title IV, Subtitle A, Section 4104 related to electronic benefits transfer. H.R. 5445 21st Century IRS Act, all provisions in Title IV, Section 403 related to payment of taxes by credit and debit cards. US Treasury Report A Financial System That Creates Economic Opportunities: Nonbank Financials Fintech, and Innovation, all provisions. Issues pertaining to a letter to the Federal Trade Commission on standard-setting processes for payment and payment security. H.R. 4508 PROSPER Act, all provisions related to Disbursement of Credit Balances. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB) Federal Trade Commission (FTC) Treasury - Dept of
3rd Quarter, 2018
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 21, 2018.
Original Filing: 300994009.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 Financial Services and General Government Appropriations Act, 2018, all provisions related to electronic payments. H.R. 2/S. 3042 Agriculture Improvement Act of 2018, all provisions in Title IV, Subtitle A, Section 4104 related to electronic benefits transfer. H.R. 5445 21st Century IRS Act, all provisions in Title IV, Section 403 related to payment of taxes by credit and debit cards. Issues pertaining to a letter to the Federal Trade Commission on standard-setting processes for payment and payment security. H.R. 4508 PROSPER Act, all provisions related to Disbursement of Credit Balances. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB) Federal Trade Commission (FTC)
2nd Quarter, 2018
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 17, 2018.
Original Filing: 300967069.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 "Financial Services and General Government Appropriations," all provisions related to electronic payments. H.R. 2 Agriculture Improvement Act of 2018, Title IV, Subtitle A, Section 4104 provisions on electronic benefits transfer. H.R. 5445 21st Century IRS Act," Title IV, Section 403 provisions on payment of taxes by credit and debit cards. Issues relating to standard-setting processes for payment and payment security. H.R. 4508 PROSPER Act, all provisions pertaining to Disbursement of Credit Balances. Issues relating to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB) Federal Trade Commission (FTC)
1st Quarter, 2018
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 19, 2018.
Original Filing: 300951934.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 1625 Consolidated Appropriations Act, 2018, all provisions pertaining to Division E, Financial Services and General Government Appropriations. H.R. 4508 PROSPER Act, all provisions pertaining to Disbursement of Credit Balances. Issues related to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2017
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2018.
Original Filing: 300930866.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related to payment card transactions. H.R. 3354 Making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2018, and for other purposes, Division D - Financial Services and General Government Appropriations and all provisions related to payment card transactions. H.R. 3280 House Financial Services and General Government Appropriations, all provisions related to payment card transactions. Issues related to the implementation of the P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
3rd Quarter, 2017
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 18, 2017.
Original Filing: 300907320.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related to payment card transactions. H.R. 3354 Making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2018, and for other purposes. Division D - Financial Services and General Government Appropriations, all provisions related to payment card transactions. H.R. 3280 House Financial Services and General Government Appropriations, all provisions related to payment card transactions. Issues related to the implementation of the P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
2nd Quarter, 2017
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 20, 2017.
Original Filing: 300895415.xml
Lobbying Issues
H.R. 10 Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related to payment card transactions. House Financial Services and General Government Appropriations (no bill number), all provisions related to payment card transactions. Issues related to the implementation of the P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2017
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 12, 2017.
Original Filing: 300864372.xml
Lobbying Issues
Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related payment card transactions; no bill number. Request for Information from the Consumer Financial Protection Bureau on the Credit Card Accountability Responsibility and Disclosure Act of 2009, P.L. 111-24.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2016
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 20, 2017.
Original Filing: 300852824.xml
Lobbying Issues
H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes, all provisions. S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. H.R. 2205/S. 961 Data Security Act of 2015, all provisions. H.R. 5485/S. 3067, FY2017 Financial Services and General Government Appropriations Act; all provisions pertaining to debit and credit card interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
3rd Quarter, 2016
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 19, 2016.
Original Filing: 300834348.xml
Lobbying Issues
H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes, all provisions. S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. H.R. 2205/S. 961 Data Security Act of 2015, all provisions. H.R. 5485/S. 3067, FY2017 Financial Services and General Government Appropriations Act; all provisions pertaining to debit and credit card interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
2nd Quarter, 2016
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 20, 2016.
Original Filing: 300818889.xml
Lobbying Issues
H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes, all provisions. S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. H.R. 2205/S. 961 Data Security Act of 2015, all provisions. H.R. 5485/S. 3067, FY2017 Financial Services and General Government Appropriations Act; all provisions pertaining to debit and credit card interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
1st Quarter, 2016
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 19, 2016.
Original Filing: 300797326.xml
Lobbying Issues
S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. H.R. 2205/S. 961 Data Security Act of 2015, all provisions. Issues related to FY2017 Financial Services and General Government Appropriations, all provisions pertaining to debit and credit card interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
4th Quarter, 2015
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 20, 2016.
Original Filing: 300784307.xml
Lobbying Issues
S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. H.R. 2205/S. 961 "Data Security Act of 2005," all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
3rd Quarter, 2015
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 19, 2015.
Original Filing: 300758229.xml
Lobbying Issues
S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
2nd Quarter, 2015
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 20, 2015.
Original Filing: 300741233.xml
Lobbying Issues
S.Con.Res. 11, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025, all provisions. H.Con.Res. 27, Establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025, all provisions. Financial Services and General Government Appropriations for 2016, no bill number. S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
1st Quarter, 2015
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 20, 2015.
Original Filing: 300722597.xml
Lobbying Issues
S.Con.Res. 11, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025, all provisions. H.Con.Res. 27, Establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025, all provisions. S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC) Office of the Comptroller of the Currency (OCC) Federal Reserve System
4th Quarter, 2014
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2015.
Original Filing: 300700954.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 96, Establishing the budget for the United States Government for fiscal year 2015 and for setting forth appropriate budgetary levels for fiscal years 2016 through 2024, all provisions pertaining to interchange. HR 5016, Financial Services and General Government Appropriations Act of 2015, all provisions FY 2015 Senate Financial Services and General Government Appropriations, all provisions. PL 113-076 Consolidated Appropriations Act of 2014; Division E: Financial Services and General Government Appropriations of 2014, all provisions. S 1193 Data Security and Breach Notification Act of 2013, all provisions. S 1897 Personal Data Privacy and Security Act of 2014, all provisions. S 1927 Data Security Act of 2014, all provisions. S 1976 Data Security and Breach Notification Act of 2014, all provisions. S 1995 Personal Data Protection and Breach Accountability Act of 2014, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC)
3rd Quarter, 2014
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 19, 2014.
Original Filing: 300682530.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 96, Establishing the budget for the United States Government for fiscal year 2015 and for setting forth appropriate budgetary levels for fiscal years 2016 through 2024, all provisions pertaining to interchange. HR 5016, Financial Services and General Government Appropriations Act of 2015, all provisions FY 2015 Senate Financial Services and General Government Appropriations, all provisions. PL 113-076 Consolidated Appropriations Act of 2014; Division E: Financial Services and General Government Appropriations of 2014, all provisions. S 1193 Data Security and Breach Notification Act of 2013, all provisions. S 1897 Personal Data Privacy and Security Act of 2014, all provisions. S 1927 Data Security Act of 2014, all provisions. S 1976 Data Security and Breach Notification Act of 2014, all provisions. S 1995 Personal Data Protection and Breach Accountability Act of 2014, all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Trade Commission (FTC)
2nd Quarter, 2014
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 17, 2014.
Original Filing: 300660164.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 96, Establishing the budget for the United States Government for fiscal year 2015 and for setting forth appropriate budgetary levels for fiscal years 2016 through 2024, all provisions pertaining to interchange. HR 5016, Financial Services and General Government Appropriations Act of 2015, all provisions. FY 2015 Senate Financial Services and General Government Appropriations, House and Senate, all provisions. PL 113-076 Consolidated Appropriations Act of 2014; Division E: Financial Services and General Government Appropriations of 2014, all provisions. S 1193 Data Security and Breach Notification Act of 2013, all provisions. S 1897 Personal Data Privacy and Security Act of 2014, all provisions. S 1927 Data Security Act of 2014, all provisions. S 1976 Data Security and Breach Notification Act of 2014, all provisions. S 1995 Personal Data Protection and Breach Accountability Act of 2014, all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC),
1st Quarter, 2014
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 18, 2014.
Original Filing: 300642613.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 96, Establishing the budget for the United States Government for fiscal year 2015 and for setting forth appropriate budgetary levels for fiscal years 2016 through 2024, all provisions pertaining to interchange. FY 2015 Financial Services and General Government Appropriations, House and Senate, all provisions. PL 113-076 Consolidated Appropriations Act of 2014; Division E: Financial Services and General Government Appropriations of 2014, all provisions. S 1193 Data Security and Breach Notification Act of 2013, all provisions. S 1897 Personal Data Privacy and Security Act of 2014, all provisions. S 1927 Data Security Act of 2014, all provisions. S 1976 Data Security and Breach Notification Act of 2014, all provisions. S 1995 Personal Data Protection and Breach Accountability Act of 2014, all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC),
4th Quarter, 2013
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 21, 2014.
Original Filing: 300624858.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 25 "Establishing the budget for the United States Government for fiscal year 2014 and for setting forth appropriate budgetary levels for fiscal years 2015 through 2023," issues relating to interchange and card acceptance. S.Con.Res. 8, "An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2014, revising the appropriate budgetary levels for fiscal year 2013, and setting forth the appropriate budgetary levels for fiscal years 2015 through 2023," issues relating to interchange and card acceptance. FY 2014 Financial Services and General Government Appropriations, House and Senate. PL 113-46 FY 2014 Continuing Resolution, all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2013
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 21, 2013.
Original Filing: 300603722.xml
Lobbying Issues
see next pagePL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions.
Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
H.Con.Res. 25 "Establishing the budget for the United States Government for fiscal year 2014 and for setting forth appropriate budgetary levels for fiscal years 2015 through 2023," all provisions relating to interchange.
S.Con.Res. 8 "An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2014, revising the appropriate budgetary levels for fiscal year 2013, and setting forth the appropriate budgetary levels for fiscal years 2015 through 2023," all provisions relating to interchange and card acceptance.
FY 2014 Financial Services and General Government Appropriations, House and Senate, all provisions relating to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2013
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 22, 2013.
Original Filing: 300585212.xml
Lobbying Issues
PL 112-74 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement. H.Con.Res. 25 "Establishing the budget for the United States Government for fiscal year 2014 and for setting forth appropriate budgetary levels for fiscal years 2015 through 2023," all provisions relating to interchange.S.Con.Res. 8 "An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2014, revising the appropriate budgetary levels for fiscal year 2013, and setting forth the appropriate budgetary levels for fiscal years 2015 through 2023," all provisions relating to interchange and card acceptance. FY 2014 Financial Services and General Government Appropriations, House and Senate, all provisions relating to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2013
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 22, 2013.
Original Filing: 300562215.xml
Lobbying Issues
PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions in Title XBureau of Consumer Financial Protection. H.Con.Res 25, "Establishing the budget for the United States Government for fiscal year 2014 and for setting forth appropriate budgetary levels for fiscal years 2015 through 2023," issues relating to interchange and card acceptance costs. S.Con.Res. 8 "An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2014, revising the appropriate budgetary levels for fiscal year 2013, and setting forth the appropriate budgetary levels for fiscal years 2015 through 2023," issues relating to interchange and card acceptance costs.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
4th Quarter, 2012
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 22, 2013.
Original Filing: 300538736.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations. S 3240 Agriculture Reform, Food, and Jobs Act of 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2012
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 22, 2012.
Original Filing: 300517814.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations. S 3420 Agriculture Reform, Food, and Jobs Act of 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2012
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 17, 2012.
Original Filing: 300487362.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations. S 3420 Agriculture Reform, Food, and Jobs Act of 2012, all provisions. Issues related to the Federal Reserve's Final Rule on the CARD Act's "Ability to Repay Requirement.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2012
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 16, 2012.
Original Filing: 300461581.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions. Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
4th Quarter, 2011
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 17, 2012.
Original Filing: 300439335.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions. HR 3156 Consumer Debit Card Protection Act, all provisions. HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions. HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions. S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2011
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 20, 2011.
Original Filing: 300425089.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2011
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 18, 2011.
Original Filing: 300394216.xml
Lobbying Issues
HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions. S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange. S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2011
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 20, 2011.
Original Filing: 300378859.xml
Lobbying Issues
(see next page.)HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange.
S 575 Debit Interchange Fee Study Act of 2011, all provisions.
S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
4th Quarter, 2010
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2011.
Original Filing: 300342870.xml
Lobbying Issues
Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. Issues relating to proposals for financial industry regulatory restructuring. HR 3170 / S 1432 "Financial Services and General Government Appropriations Act, 2010," all provisions. HR 3996 "Financial Stability Improvement Act of 2009," all provisions. HR 3457 "The Small Business Credit Card Act of 2009," all provisionsS 3217 / HR 4173 "Restoring American Financial Stability Act of 2010," provisions pertaining to Title XBureau of Consumer Financial Protection. PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions pertaining to Title XBureau of Consumer Financial Protection. FY 2011 Appropriations Subcommittee on Financial Services and General Government Mark-Up Draft provisions pertaining to interchange. S 3677 Financial Services and General Government Appropriations Act, 2011, provisions pertaining to interchange. Senate Report 111-238-29-Jul10, provisions pertaining to interchange. S 3677 Financial Services and General Government Appropriations Act, 2011, Section 745, provisions pertaining to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2010
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 20, 2010.
Original Filing: 300323022.xml
Lobbying Issues
Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. Issues relating to proposals for financial industry regulatory restructuring. HR 3170 / S 1432 "Financial Services and General Government Appropriations Act, 2010," all provisions. HR 3996 "Financial Stability Improvement Act of 2009," all provisions. HR 3457 "The Small Business Credit Card Act of 2009," all provisionsS 3217 / HR 4173 "Restoring American Financial Stability Act of 2010," provisions pertaining to Title XBureau of Consumer Financial Protection. PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions pertaining to Title XBureau of Consumer Financial Protection. FY 2011 Appropriations Subcommittee on Financial Services and General Government Mark-Up Draft provisions pertaining to interchange. S 3677 Financial Services and General Government Appropriations Act, 2011, provisions pertaining to interchange. Senate Report 111-238-29-Jul10, provisions pertaining to interchange.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2010
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 20, 2010.
Original Filing: 300297531.xml
Lobbying Issues
Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. Issues relating to proposals for financial industry regulatory restructuring. HR 3170 / S 1432 "Financial Services and General Government Appropriations Act, 2010," all provisions. HR 3126 "Consumer Financial Protection Agency Act of 2009," all provisions. HR 3639 / S 1833 "Expedited CARD Reform for Consumers Act of 2009," all provisions. HR 2609 "Federal Insurance Office Act of 2009," all provisions. HR 3996 "Financial Stability Improvement Act of 2009," all provisions. HR 3959 / S 1927 "Credit Card Rate Freeze Act of 2009," all provisions. HR 3457 "The Small Business Credit Card Act of 2009," all provisions. S 3217 / HR 4173 "Restoring American Financial Stability Act of 2010," provisions pertaining to Title XBureau of Consumer Financial Protection.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2010
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 20, 2010.
Original Filing: 300268157.xml
Lobbying Issues
Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. Issues relating to proposals for financial industry regulatory restructuring. HR 3170 / S 1432 "Financial Services and General Government Appropriations Act, 2010," all provisions. HR 4173 "The Wall Street Reform and Consumer Protection Act of 2009," all provisions. HR 3126 "Consumer Financial Protection Agency Act of 2009," all provisions. HR 3639 / S 1833 "Expedited CARD Reform for Consumers Act of 2009," all provisions. HR 2609 "Federal Insurance Office Act of 2009," all provisions. HR 3996 "Financial Stability Improvement Act of 2009," all provisions. HR 3959 / S 1927 "Credit Card Rate Freeze Act of 2009," all provisions. HR 3457 "The Small Business Credit Card Act of 2009," all provisions. "Restoring American Financial Stability Act of 2010," as reported by the Senate Banking Committee (to become S 3217), provisions pertaining to Title XBureau of Consumer Financial Protection.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
4th Quarter, 2009
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2010.
Original Filing: 300236393.xml
Lobbying Issues
Issues relating to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. Issues relating to proposals for financial industry regulatory restructuring. HR 3170 / S 1432 "Financial Services and General Government Appropriations Act, 2010," all provisions. HR 4173 "The Wall Street Reform and Consumer Protection Act of 2009," all provisions.
HR 3126 "Consumer Financial Protection Agency Act of 2009," all provisions. HR 3639 / S 1833 "Expedited CARD Reform for Consumers Act of 2009," all provisions. HR 2609 "Federal Insurance Office Act of 2009," all provisions. HR 3996 "Financial Stability Improvement Act of 2009," all provisions. HR 3959 / S 1927 "Credit Card Rate Freeze Act of 2009," all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2009
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 15, 2009.
Original Filing: 300205934.xml
Lobbying Issues
Issues pertaining to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. HR 3126 "Consumer Financial Protection Agency Act of 2009," all provisions. S 1432 / HR 3170 "Financial Services and General Government Appropriations Act, 2010," all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2009
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 20, 2009.
Original Filing: 300187143.xml
Lobbying Issues
HR 627 "Credit Cardholders' Bill of Rights Act of 2009," all provisions. S 414 "Credit Card Act of 2009," all provisions.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2009
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 17, 2009.
Original Filing: 300152230.xml
Lobbying Issues
HR 627 "Credit Cardholders' Bill of Rights Act of 2009," all provisions. S 414 "Credit Card Act of 2009," all provisions.
Agencies Lobbied
U.S. House of Representatives Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
4th Quarter, 2008
In Q4, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Jan. 19, 2009.
Original Filing: 300127360.xml
Lobbying Issues
Issues regarding banking; HR5244, Credit Card Holders Bill of Rights Act of 2008, all provisions; S3252, Credit Card Act of 2008, all provisions. Proposed Rule R-1314, Regulation AA Unfair or Deceptive Acts or Practices, all provisions; Proposed Rule R-1286, Regulation Z Truth in Lending, all provisions.
Agencies Lobbied
U.S. House of Representatives Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
3rd Quarter, 2008
In Q3, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on Oct. 17, 2008.
Original Filing: 300096556.xml
Lobbying Issues
Issues regarding banking; HR5244, Credit Card Holders Bill of Rights Act of 2008, all provisions; S3252, Credit Card Act of 2008, all provisions. Proposed Rule R-1314, Regulation AA Unfair or Deceptive Acts or Practices, all provisions; Proposed Rule R-1286, Regulation Z Truth in Lending, all provisions.
Agencies Lobbied
U.S. House of Representatives Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
2nd Quarter, 2008
In Q2, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on July 21, 2008.
Original Filing: 300081840.xml
Lobbying Issues
Issues regarding banking; HR5244, Credit Card Holders Bill of Rights Act of 2008, all provisions.
Agencies Lobbied
U.S. House of Representatives Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
1st Quarter, 2008
In Q1, TASSEY & ASSOCIATES lobbied for American Bankers Association , earning $30,000. The report was filed on April 18, 2008.
Original Filing: 300045431.xml
Lobbying Issues
Issues regarding banking; HR5244, Credit Card Holders Bill of Rights Act of 2008, all provisions.
Agencies Lobbied
U.S. House of Representatives Federal Trade Commission (FTC) Treasury - Dept of Federal Deposit Insurance Commission (FDIC) Federal Reserve System Office of the Comptroller of the Currency (OCC) Office of Thrift Supervision (OTS)
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate